by The International Consortium of Investigative Journalists
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Entity

SUNNY RIDGE GROUP LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer Shareholder 2009-04-04 - Offshore Leaks
Mermeden Ltd Director 2009-04-04 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Reyl & Cie S.A. - Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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